Maria Isabel Villalobos Orono

Maria Isabel Villalobos Orono is the daughter of Nervis Gerardo VILLALOBOS CARDENAS.
 
 

Information

IDENTIFYING INFORMATIONDaughter of VILLALOBOS CARDENAS Nervis Gerardo.
DATE OF BIRTH27.08.1990
PLACE OF BIRTHVenezuela
NATIONALITYVenezuela
COUNTRY OF RESIDENCEVenezuela
FULL NAMEMaria Isabel VILLALOBOS ORONO
FIRST AND MIDDLE NAME(S)Maria Isabel
ALIASESUnknown
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDUnknown
SANCTIONS REGIMESSwiss Foreign Illicit Assets Act [1]
START OF SANCTIONS05.01.2026[1]